Statement Usman Ghani

ACCOUNT STATEMENT
MCB Bank Limited

USMAN GHANI
Account No:
MOH JHOK CHAK NO 3 UCC PO MANDI
IBAN:
FAIZABAD SHEIKHUPURA
Account Type/Ccy:
03454242300
Statement Date & Time:

Statement Period:
1470
0541275081000317
PK32MUCB0541275081000317
ARF
/ PKR
05-JAN-15 16:07:20
From Date
MANDI FAIZABAD
Tran. Date
Effect Date Tran. Br.
Transaction Details
Chq/Ref No
Debit
01-JAN-13
Credit
Opening Balance
16-JAN-13
16-JAN-13
5420
16-JAN-13
16-JAN-13
5420
18-JAN-13
18-JAN-13
1470
21-JAN-13
20-JAN-13
5420
21-JAN-13
20-JAN-13
5420
26-JAN-13
26-JAN-13
5420
26-JAN-13
26-JAN-13
5420
28-FEB-13
28-FEB-13
1470
28-FEB-13
28-FEB-13
1470
06-MAR-13
06-MAR-13
5420
06-MAR-13
06-MAR-13
06-MAR-13
06-MAR-13
06-MAR-13
07-MAR-13
To Date 05-JAN-15
Balance
27,239.00
ATM CASH WITHDRAWAL-LNK ATM CASH

WITHDRAWAL-LNK
ATM CASH WITHDRAWAL FEE-LNK ATM CASH
WITHDRAWAL FEE-LNK
CASH DEPOSIT CASH DEPOSIT
20,000.00
7,239.00
15.00
7,224.00
10,000.00
17,224.00
15.00
17,209.00
10,000.00
7,209.00
15.00
7,194.00
43.10
7,150.90
6.90
7,144.00
5.00
7,139.00
1470

WITHDRAWAL-LNK
WITHDRAWAL FEE-LNK
WITHDRAWAL-LNK
WITHDRAWAL FEE-LNK
ACCOUNT MAINTENANCE CHARGES-CA
ACCOUNT MAINTENANCE CHARGE-CUR
FEDERAL EXCISE DUTY TAX FEDERAL EXCISE DUTY
TAX
1-LINK BALANCE ENQUIRY FEE 1-LINK BALANCE
ENQUIRY FEE
1470
CASH DEPOSIT REVERSAL CASH DEPOSIT REVERSA
20,000.00
06-MAR-13
1470
07-MAR-13
5420
07-MAR-13
07-MAR-13
5420
09-MAR-13
09-MAR-13
5420
09-MAR-13
09-MAR-13
5420
12-MAR-13
12-MAR-13
1470
13-MAR-13
13-MAR-13
5420
13-MAR-13
13-MAR-13
5420
13-MAR-13
13-MAR-13
5420
13-MAR-13
13-MAR-13
5420
14-MAR-13
14-MAR-13
5420
14-MAR-13
14-MAR-13
5420
14-MAR-13
14-MAR-13
5420
18-MAR-13
17-MAR-13
5420
18-MAR-13
17-MAR-13
5420
18-APR-13
18-APR-13
1470
30-APR-13
30-APR-13
1470
30-APR-13
30-APR-13
1470

WITHDRAWAL-LNK
WITHDRAWAL FEE-LNK
WITHDRAWAL-LNK
WITHDRAWAL FEE-LNK
TRANSFER DEBIT (HO ADVICE) TRANSFER DEBIT (HO
ADVICE)
WITHDRAWAL-LNK
WITHDRAWAL FEE-LNK
WITHDRAWAL-LNK
WITHDRAWAL FEE-LNK
ENQUIRY FEE
WITHDRAWAL-LNK
WITHDRAWAL FEE-LNK
WITHDRAWAL-LNK
WITHDRAWAL FEE-LNK
ADVICE)
ACCOUNT MAINTENANCE CHARGES-CA
ACCOUNT MAINTENANCE CHARGE-CUR
TAX
20,000.00
20,000.00
27,224.00
27,139.00
7,139.00
25,000.00
32,139.00
2,000.00
30,139.00
15.00
30,124.00
3,000.00
27,124.00
15.00
27,109.00
5,600.00
21,509.00
10,000.00
11,509.00
15.00
11,494.00
5,000.00
6,494.00
15.00
6,479.00
5.00
6,474.00
5,000.00
1,474.00
15.00
1,459.00
1,000.00
459.00
15.00
444.00
150.00
294.00
43.10
250.90
6.90
244.00
Note : Impact of Outward clearing Transactions (CHEQUE CLEARING CREDIT) will be reflected in the account balance once the instrument has been realized
Page 1 of 13
ACCOUNT STATEMENT
MCB Bank Limited

USMAN GHANI
Account No:
IBAN:
Account Type/Ccy:
03454242300

Statement Period:
1470
0541275081000317
PK32MUCB0541275081000317
ARF
/ PKR
05-JAN-15 16:07:20
From Date
MANDI FAIZABAD
Tran. Date
16-MAY-13
16-MAY-13
1470
23-MAY-13
23-MAY-13
1470
24-MAY-13
24-MAY-13
1470
25-MAY-13
25-MAY-13
1470
25-MAY-13
25-MAY-13
1470
31-MAY-13
31-MAY-13
1470
31-MAY-13
31-MAY-13
1470
03-JUN-13
03-JUN-13
5420
03-JUN-13
03-JUN-13
5420
03-JUN-13
03-JUN-13
5420
04-JUN-13
04-JUN-13
1470
05-JUN-13
04-JUN-13
1470
06-JUN-13
06-JUN-13
1470
06-JUN-13
06-JUN-13
1470
13-JUN-13
13-JUN-13
5420
13-JUN-13
13-JUN-13
5420
14-JUN-13
14-JUN-13
5420
14-JUN-13
14-JUN-13
5420
17-JUN-13
17-JUN-13
5420
17-JUN-13
17-JUN-13
5420
17-JUN-13
17-JUN-13
5420
17-JUN-13
17-JUN-13
5420
17-JUN-13
17-JUN-13
5420
17-JUN-13
17-JUN-13
5420
24-JUN-13
24-JUN-13
5420
24-JUN-13
24-JUN-13
5420
29-JUN-13
29-JUN-13
5420
29-JUN-13
29-JUN-13
5420
29-JUN-13
29-JUN-13
1470
30-JUN-13
30-JUN-13
5420
Transaction Details
CHEQUE DEPOSIT INTERNAL CHEQUE DEPOSIT
INTERNAL
CHEQUE WITHDRAWAL CHEQUE WITHDRAWAL
CHEQUE BOOK CHARGES CHEQUE BOOK
CHARGES
CARD ISSUANCE FEE -GOLD PLUS CARD ISSUANCE
FEE -GOLD PLUS
TAX
RENEWAL FEE GOLD - ATM RENEWAL FEE GOLD
- ATM
TAX
ENQUIRY FEE
WITHDRAWAL-LNK
WITHDRAWAL FEE-LNK
WH-TAX ON CASH WITHDRAWAL WH-TAX ON
CASH WITHDRAWAL
ADVICE)
WITHDRAWAL-LNK
WITHDRAWAL FEE-LNK
WITHDRAWAL-LNK
WITHDRAWAL FEE-LNK
WITHDRAWAL-LNK
WITHDRAWAL FEE-LNK
WITHDRAWAL-LNK
WITHDRAWAL FEE-LNK
WITHDRAWAL-LNK
WITHDRAWAL FEE-LNK
WITHDRAWAL-LNK
WITHDRAWAL FEE-LNK
WITHDRAWAL-LNK
WITHDRAWAL FEE-LNK
MARK UP CUR
WITHDRAWAL-LNK
Chq/Ref No
Debit
Credit
7725045
9821096
9821098
01-JAN-13
37,139.00
To Date 05-JAN-15
Balance
37,383.00
25,000.00
12,383.00
350.00
12,033.00
1,000.00
11,033.00
160.00
10,873.00
500.00
10,373.00
80.00
10,293.00
5.00
10,288.00
10,000.00
288.00
15.00
273.00
299,000.00
-298,727.00
598.00
-299,325.00
150,000.23
-149,324.77
78,350.00
-227,674.77
5,000.00
-232,674.77
15.00
-232,689.77
10,000.00
-242,689.77
15.00
-242,704.77
10,000.00
-252,704.77
15.00
-252,719.77
10,000.00
-262,719.77
15.00
-262,734.77
5,000.00
-267,734.77
15.00
-267,749.77
10,000.00
-277,749.77
15.00
-277,764.77
10,000.00
-287,764.77
15.00
-287,779.77
2,739.90
-290,519.67
5,000.00
-295,519.67
Page 2 of 13
ACCOUNT STATEMENT
MCB Bank Limited

USMAN GHANI
Account No:
IBAN:
Account Type/Ccy:
03454242300

Statement Period:
1470
0541275081000317
PK32MUCB0541275081000317
ARF
/ PKR
05-JAN-15 16:07:20
From Date
MANDI FAIZABAD
Tran. Date
Transaction Details
30-JUN-13
30-JUN-13
5420
30-JUN-13
30-JUN-13
5420
30-JUN-13
30-JUN-13
5420
04-JUL-13
04-JUL-13
1470
04-JUL-13
04-JUL-13
5420
04-JUL-13
04-JUL-13
5420
23-JUL-13
23-JUL-13
1470
24-JUL-13
24-JUL-13
5420
24-JUL-13
24-JUL-13
5420
01-AUG-13
01-AUG-13
1470
01-AUG-13
01-AUG-13
1470
01-AUG-13
01-AUG-13
5420
01-AUG-13
01-AUG-13
5420
02-AUG-13
01-AUG-13
1470
05-AUG-13
05-AUG-13
1470
05-AUG-13
05-AUG-13
5420
05-AUG-13
05-AUG-13
5420
05-AUG-13
05-AUG-13
5420
05-AUG-13
05-AUG-13
5420
06-AUG-13
06-AUG-13
5420
06-AUG-13
06-AUG-13
5420
06-AUG-13
06-AUG-13
5420
12-AUG-13
12-AUG-13
1470

WITHDRAWAL-LNK
WITHDRAWAL FEE-LNK
CASH WITHDRAWAL
CHEQUE RETURN CHARGES CHEQUE RETURN
CHARGES
WITHDRAWAL-LNK
WITHDRAWAL FEE-LNK
WITHDRAWAL-LNK
WITHDRAWAL FEE-LNK
WITHDRAWAL-LNK
WITHDRAWAL FEE-LNK
ENQUIRY FEE
13-AUG-13
13-AUG-13
1470
15-AUG-13
13-AUG-13
1470
24-AUG-13
24-AUG-13
1470
26-AUG-13
26-AUG-13
5420
27-AUG-13
27-AUG-13
1470
27-AUG-13
27-AUG-13
1470

CASH WITHDRAWAL
INTERNAL
ENQUIRY FEE
INTERNAL
28-AUG-13
27-AUG-13
1470
29-AUG-13
29-AUG-13
1470
Chq/Ref No

ENQUIRY FEE
WITHDRAWAL-LNK
ENQUIRY FEE

CASH WITHDRAWAL
Credit
5,000.00
-300,524.67
5.00
-300,529.67
-299,544.67
15.00
-299,559.67
-229,559.67
15.00
-229,574.67
200,000.00
-29,574.67
221,334.00
-250,908.67
10,000.00
-260,908.67
15.00
-260,923.67
694.00
-261,617.67
300.00
-261,917.67
10,000.00
-271,917.67
15.00
-271,932.67
10,000.00
-281,932.67
15.00
-281,947.67
10,000.00
-291,947.67
15.00
-291,962.67
5.00
-291,967.67
-41,967.67
250,000.00
-291,967.67
750.00
-292,717.67
6094613
50,000.00
7659265
-242,717.67
-242,722.67
5.00
7659267
-219,559.67
10,000.00
250,000.00
6908652
-299,529.67
15.00
7659254
6908651
Balance
-295,524.67
80,000.00
9821100
To Date 05-JAN-15
5.00
1,000.00

WITHDRAWAL FEE-LNK
WITHDRAWAL FEE-LNK
WITHDRAWAL-LNK
WITHDRAWAL FEE-LNK
INTERNAL
Debit
01-JAN-13
300,000.00
57,277.33
250,000.00
-192,722.67
750.00
-193,472.67
50,000.00
-143,472.67
Page 3 of 13
ACCOUNT STATEMENT
MCB Bank Limited

USMAN GHANI
Account No:
IBAN:
Account Type/Ccy:
03454242300

Statement Period:
1470
0541275081000317
PK32MUCB0541275081000317
ARF
/ PKR
05-JAN-15 16:07:20
From Date
MANDI FAIZABAD
Tran. Date
Transaction Details
Chq/Ref No
Debit
01-JAN-13
Credit
To Date 05-JAN-15
Balance
INTERNAL
30-AUG-13
30-AUG-13
1621
31-AUG-13
31-AUG-13
5420
31-AUG-13
31-AUG-13
5420
31-AUG-13
31-AUG-13
5420
31-AUG-13
30-AUG-13
1470
02-SEP-13
01-SEP-13
5420
02-SEP-13
01-SEP-13
5420
05-SEP-13
05-SEP-13
1470

ENQUIRY FEE
WITHDRAWAL-LNK
WITHDRAWAL FEE-LNK
CASH WITHDRAWAL
WITHDRAWAL-LNK
WITHDRAWAL FEE-LNK
05-SEP-13
05-SEP-13
1470
06-SEP-13
06-SEP-13
0343
06-SEP-13
06-SEP-13
0343
06-SEP-13
06-SEP-13
1470
09-SEP-13
09-SEP-13
1470
09-SEP-13
09-SEP-13
1470
12-SEP-13
12-SEP-13
1470
14-SEP-13
14-SEP-13
5420
14-SEP-13
14-SEP-13
5420
14-SEP-13
14-SEP-13
5420
14-SEP-13
14-SEP-13
5420
16-SEP-13
15-SEP-13
0265
19-SEP-13
19-SEP-13
1470
23-SEP-13
23-SEP-13
1470
23-SEP-13
23-SEP-13
1470
08-OCT-13
08-OCT-13
1470
08-OCT-13
08-OCT-13
1470
08-OCT-13
08-OCT-13
1470
19-OCT-13
15-OCT-13
1470
19-OCT-13
15-OCT-13
1470
24-OCT-13
24-OCT-13
1470

INTERNAL
ATM CASH WITHDRAWAL-MCB ATM CASH
WITHDRAWAL-MCB
WITHDRAWAL-MCB
WITHDRAWAL-MCB
WITHDRAWAL-MCB
WITHDRAWAL-MCB
WITHDRAWAL-LNK
WITHDRAWAL FEE-LNK
WITHDRAWAL-LNK
WITHDRAWAL FEE-LNK
WITHDRAWAL-MCB
WITHDRAWAL-MCB
INTERNAL
WITHDRAWAL-MCB
WITHDRAWAL-MCB
WITHDRAWAL-MCB
WITHDRAWAL-MCB
WITHDRAWAL-MCB
WITHDRAWAL-MCB
6908653
140,000.00
-283,472.67
5.00
-283,477.67
10,000.00
-293,477.67
15.00
-293,492.67
420.00
-293,912.67
5,000.00
-298,912.67
15.00
-298,927.67
9864432
6908655
-263,927.67
-163,927.67
20,000.00
-183,927.67
5,000.00
-188,927.67
24,000.00
-212,927.67
20,000.00
-232,927.67
5,000.00
-237,927.67
10,000.00
-247,927.67
10,000.00
-257,927.67
15.00
-257,942.67
10,000.00
-267,942.67
15.00
-267,957.67
20,000.00
-287,957.67
10,000.00
-297,957.67
500,000.00
7371909
6908657
35,000.00
100,000.00
202,042.33
5,000.00
197,042.33
20,000.00
177,042.33
20,000.00
157,042.33
10,000.00
147,042.33
20,000.00
127,042.33
20,000.00
107,042.33
200,000.00
-92,957.67
Page 4 of 13
ACCOUNT STATEMENT
MCB Bank Limited

USMAN GHANI
Account No:
IBAN:
Account Type/Ccy:
03454242300

Statement Period:
1470
0541275081000317
PK32MUCB0541275081000317
ARF
/ PKR
05-JAN-15 16:07:20
From Date
MANDI FAIZABAD
Tran. Date
25-OCT-13
25-OCT-13
0265
25-OCT-13
25-OCT-13
0265
25-OCT-13
25-OCT-13
0265
25-OCT-13
24-OCT-13
1470
26-OCT-13
26-OCT-13
1470
28-OCT-13
28-OCT-13
1470
29-OCT-13
29-OCT-13
1470
02-NOV-13
02-NOV-13
1470
02-NOV-13
02-NOV-13
1470
04-NOV-13
04-NOV-13
5420
04-NOV-13
04-NOV-13
5420
04-NOV-13
04-NOV-13
1470
04-NOV-13
04-NOV-13
1470
04-NOV-13
04-NOV-13
1470
22-NOV-13
22-NOV-13
1470
22-NOV-13
22-NOV-13
1470
22-NOV-13
22-NOV-13
1470
25-NOV-13
24-NOV-13
1470
25-NOV-13
24-NOV-13
1470
25-NOV-13
25-NOV-13
1470
25-NOV-13
25-NOV-13
1470
26-NOV-13
26-NOV-13
1470
29-NOV-13
29-NOV-13
1470
02-DEC-13
02-DEC-13
1470
09-DEC-13
08-DEC-13
1470
16-DEC-13
16-DEC-13
1470
19-DEC-13
19-DEC-13
1470
20-DEC-13
20-DEC-13
1470
23-DEC-13
23-DEC-13
1470
23-DEC-13
23-DEC-13
1470
Transaction Details
WITHDRAWAL-MCB
WITHDRAWAL-MCB
WITHDRAWAL-MCB
CASH WITHDRAWAL
Chq/Ref No
6908658

WITHDRAWAL-MCB
WITHDRAWAL-MCB
WITHDRAWAL-MCB
WITHDRAWAL-MCB
ENQUIRY FEE
ENQUIRY FEE
WITHDRAWAL-MCB
WITHDRAWAL-MCB
WITHDRAWAL-MCB
INTERNAL
INTERNAL
WITHDRAWAL-MCB
WITHDRAWAL-MCB
ADVICE)
ADVICE)
CHEQUE WITHDRAWAL INTERNAL CHEQUE
WITHDRAWAL INTERNAL
WITHDRAWAL-MCB
WITHDRAWAL-MCB
WITHDRAWAL-MCB
WITHDRAWAL-MCB
INTERNAL
WITHDRAWAL-MCB
WITHDRAWAL-MCB
Debit
01-JAN-13
Credit
To Date 05-JAN-15
Balance
20,000.00
-112,957.67
20,000.00
-132,957.67
10,000.00
-142,957.67
600.00
-143,557.67
30,000.00
-173,557.67
20,000.00
-193,557.67
20,000.00
-213,557.67
20,000.00
-233,557.67
20,000.00
-253,557.67
5.00
-253,562.67
5.00
-253,567.67
20,000.00
-273,567.67
20,000.00
-293,567.67
5,000.00
-298,567.67
50,000.00
-248,567.67
9100317
150,000.00
-98,567.67
3654939
150,000.00
51,432.33
6908659
20,000.00
31,432.33
20,000.00
11,432.33
66,274.00
-54,841.67
9,840.00
-64,681.67
200,000.00
-264,681.67
10,000.00
-274,681.67
5,000.00
-279,681.67
10,000.00
-289,681.67
5,000.00
-294,681.67
6493583
88,670.00
-206,011.67
10,000.00
-216,011.67
20,000.00
-236,011.67
10,000.00
-246,011.67
Page 5 of 13
ACCOUNT STATEMENT
MCB Bank Limited

USMAN GHANI
Account No:
IBAN:
Account Type/Ccy:
03454242300

Statement Period:
1470
0541275081000317
PK32MUCB0541275081000317
ARF
/ PKR
05-JAN-15 16:07:20
From Date
MANDI FAIZABAD
Tran. Date
Transaction Details
Chq/Ref No
Debit
01-JAN-13
Credit
To Date 05-JAN-15
Balance
WITHDRAWAL-MCB
23-DEC-13
23-DEC-13
1470
26-DEC-13
26-DEC-13
1470

WITHDRAWAL-MCB
20,000.00
-266,011.67
27-DEC-13
27-DEC-13
1470
28-DEC-13
28-DEC-13
1470
10,000.00
-76,011.67
30-DEC-13
29-DEC-13
1470
20,000.00
-96,011.67
30-DEC-13
29-DEC-13
1470
10,000.00
-106,011.67
06-JAN-14
05-JAN-14
1470
20,000.00
-126,011.67
06-JAN-14
05-JAN-14
1470
20,000.00
-146,011.67
06-JAN-14
05-JAN-14
1470
10,000.00
-156,011.67
07-JAN-14
07-JAN-14
1470
10,000.00
-166,011.67
08-JAN-14
08-JAN-14
5420
20,000.00
-186,011.67
08-JAN-14
08-JAN-14
5420
15.00
-186,026.67
10-JAN-14
10-JAN-14
0388
7,000.00
-193,026.67
13-JAN-14
12-JAN-14
1470
20,000.00
-213,026.67
13-JAN-14
12-JAN-14
1470
20,000.00
-233,026.67
13-JAN-14
12-JAN-14
1470
10,000.00
-243,026.67
13-JAN-14
13-JAN-14
1470

WITHDRAWAL-MCB
WITHDRAWAL-MCB
WITHDRAWAL-MCB
WITHDRAWAL-MCB
WITHDRAWAL-MCB
WITHDRAWAL-MCB
WITHDRAWAL-MCB
WITHDRAWAL-LNK
WITHDRAWAL FEE-LNK
WITHDRAWAL-MCB
WITHDRAWAL-MCB
WITHDRAWAL-MCB
WITHDRAWAL-MCB
15-JAN-14
14-JAN-14
1470
20,000.00
-173,026.67
16-JAN-14
16-JAN-14
1470
20,000.00
-193,026.67
16-JAN-14
16-JAN-14
1470
20,000.00
-213,026.67
16-JAN-14
16-JAN-14
1470
10,000.00
-223,026.67
18-JAN-14
18-JAN-14
1470
20,000.00
-243,026.67
18-JAN-14
18-JAN-14
1470
20,000.00
-263,026.67
18-JAN-14
18-JAN-14
1470
10,000.00
-273,026.67
20-JAN-14
19-JAN-14
1470
10,000.00
-283,026.67
22-JAN-14
22-JAN-14
1470
5,000.00
-288,026.67
25-JAN-14
25-JAN-14
1470

WITHDRAWAL-MCB
WITHDRAWAL-MCB
WITHDRAWAL-MCB
WITHDRAWAL-MCB
WITHDRAWAL-MCB
WITHDRAWAL-MCB
WITHDRAWAL-MCB
WITHDRAWAL-MCB
WITHDRAWAL-MCB
25-JAN-14
25-JAN-14
1470
20,000.00
-258,026.67
25-JAN-14
25-JAN-14
1470

WITHDRAWAL-MCB
WITHDRAWAL-MCB
10,000.00
-268,026.67
100,000.00
-166,011.67
100,000.00
-66,011.67
90,000.00
50,000.00
-153,026.67
-238,026.67
Page 6 of 13
ACCOUNT STATEMENT
MCB Bank Limited

USMAN GHANI
Account No:
IBAN:
Account Type/Ccy:
03454242300

Statement Period:
1470
0541275081000317
PK32MUCB0541275081000317
ARF
/ PKR
05-JAN-15 16:07:20
From Date
MANDI FAIZABAD
Tran. Date
27-JAN-14
26-JAN-14
0265
28-JAN-14
28-JAN-14
1470
28-JAN-14
28-JAN-14
1342
01-FEB-14
01-FEB-14
1470
01-FEB-14
01-FEB-14
1470
04-FEB-14
04-FEB-14
1470
06-FEB-14
05-FEB-14
1470
06-FEB-14
05-FEB-14
1470
07-FEB-14
07-FEB-14
5420
07-FEB-14
07-FEB-14
5420
10-FEB-14
09-FEB-14
5420
10-FEB-14
09-FEB-14
5420
11-FEB-14
11-FEB-14
1621
11-FEB-14
11-FEB-14
1470
11-FEB-14
11-FEB-14
1621
11-FEB-14
11-FEB-14
1621
11-FEB-14
11-FEB-14
1470
11-FEB-14
11-FEB-14
1470
12-FEB-14
12-FEB-14
1470
13-FEB-14
13-FEB-14
1470
13-FEB-14
12-FEB-14
1470
14-FEB-14
14-FEB-14
1470
15-FEB-14
15-FEB-14
1470
15-FEB-14
15-FEB-14
1470
17-FEB-14
16-FEB-14
1470
18-FEB-14
18-FEB-14
1621
19-FEB-14
18-FEB-14
1470
26-FEB-14
26-FEB-14
1470
26-FEB-14
26-FEB-14
1470
26-FEB-14
26-FEB-14
1470
Transaction Details
Chq/Ref No
Debit
01-JAN-13
Credit
To Date 05-JAN-15
Balance

WITHDRAWAL-MCB
20,000.00

WITHDRAWAL-MCB
WITHDRAWAL-MCB
WITHDRAWAL-MCB
10,000.00
-238,026.67
20,000.00
-258,026.67
20,000.00
-278,026.67

WITHDRAWAL-MCB
WITHDRAWAL-MCB
WITHDRAWAL-LNK
WITHDRAWAL FEE-LNK
WITHDRAWAL-LNK
WITHDRAWAL FEE-LNK
WITHDRAWAL-MCB
INTERNAL
WITHDRAWAL-MCB
WITHDRAWAL-MCB
INTER CITY CHEQU DEPOSITCHARGE INTER CITY
CHEQU DEPOSITCHARGE
FEDERAL EXCISE DUTY CHG ON COM FEDERAL
EXCISE DUTY CHG ON COM
20,000.00
-248,026.67
20,000.00
-268,026.67
10,000.00
-278,026.67
15.00
-278,041.67
10,000.00
-288,041.67
15.00
-288,056.67
7,000.00
-295,056.67
CHEQUE WITHDRAWAL INTERNAL CHEQUE

WITHDRAWAL INTERNAL
CASH WITHDRAWAL
ADVICE)
WITHDRAWAL-MCB
WITHDRAWAL-MCB
WITHDRAWAL-MCB
CASH WITHDRAWAL
INTERNAL
WITHDRAWAL-MCB
WITHDRAWAL-MCB
-288,026.67
60,000.00
50,000.00
6489371
1,000,000.00
-228,026.67
-228,026.67
704,943.33
20,000.00
684,943.33
20,000.00
664,943.33
175.00
664,768.33
28.00
664,740.33
6908660
700,000.00
-35,259.67
6908661
30,000.00
-65,259.67
2,100.00
-67,359.67
4,200.00
-71,559.67
20,000.00
-91,559.67
20,000.00
-111,559.67
10,000.00
-121,559.67
160,000.00
-281,559.67
480.00
-282,039.67
6908662
1940417
100,000.00
-182,039.67
20,000.00
-202,039.67
20,000.00
-222,039.67
Page 7 of 13
ACCOUNT STATEMENT
MCB Bank Limited

USMAN GHANI
Account No:
IBAN:
Account Type/Ccy:
03454242300

Statement Period:
1470
0541275081000317
PK32MUCB0541275081000317
ARF
/ PKR
05-JAN-15 16:07:20
From Date
MANDI FAIZABAD
Tran. Date
Transaction Details
Chq/Ref No
Debit
01-JAN-13
Credit
To Date 05-JAN-15
Balance
27-FEB-14
27-FEB-14
1470
01-MAR-14
01-MAR-14
1470
03-MAR-14
03-MAR-14
5420
03-MAR-14
03-MAR-14
5420
04-MAR-14
04-MAR-14
1470
12-MAR-14
12-MAR-14
1470
13-MAR-14
13-MAR-14
1470
17-MAR-14
17-MAR-14
1470

WITHDRAWAL-MCB
WITHDRAWAL-MCB
WITHDRAWAL-LNK
WITHDRAWAL FEE-LNK
WITHDRAWAL-MCB
WITHDRAWAL-MCB
CHEQUE CLEARING CREDIT CHEQUE CLEARING
CREDIT
CHEQUE CLEARING CREDIT
20,000.00
-242,039.67
10,000.00
-252,039.67
10,000.00
-262,039.67
15.00
-262,054.67
7,000.00
-269,054.67
20,000.00
-289,054.67
17-MAR-14
17-MAR-14
1470
19-MAR-14
19-MAR-14
1470
CHEQUE WITHDRAWAL
19-MAR-14
19-MAR-14
1470
WH-TAX ON CASH WITHDRAWAL
20-MAR-14
20-MAR-14
1470
ATM CASH WITHDRAWAL-MCB
20-MAR-14
20-MAR-14
1470
20,000.00
1,370,495.33
20-MAR-14
20-MAR-14
1470
10,000.00
1,360,495.33
20-MAR-14
19-MAR-14
1470
450.00
1,360,045.33
21-MAR-14
21-MAR-14
1470
20,000.00
1,340,045.33
21-MAR-14
21-MAR-14
1470
20,000.00
1,320,045.33
21-MAR-14
21-MAR-14
1470
10,000.00
1,310,045.33
25-MAR-14
25-MAR-14
1470
CHEQUE WITHDRAWAL INTERNAL
175,000.00
1,135,045.33
27-MAR-14
27-MAR-14
1470
20,000.00
1,115,045.33
27-MAR-14
27-MAR-14
1470
20,000.00
1,095,045.33
27-MAR-14
27-MAR-14
1470
10,000.00
1,085,045.33
27-MAR-14
27-MAR-14
1470
0000006908665
200,000.00
885,045.33
27-MAR-14
27-MAR-14
1470
0000006908667
150,000.00
735,045.33
28-MAR-14
19-MAR-14
1470
WH-TAX ON CASH WITHDRAWAL RVSL
29-MAR-14
29-MAR-14
5420
ATM CASH WITHDRAWAL-LNK
29-MAR-14
29-MAR-14
5420
ATM CASH WITHDRAWAL FEE-LNK
29-MAR-14
29-MAR-14
1470
29-MAR-14
29-MAR-14
1470
20,000.00
690,480.33
31-MAR-14
30-MAR-14
1470
20,000.00
670,480.33
01-APR-14
01-APR-14
1470
CHEQUE WITHDRAWAL
0000006908668
30,000.00
640,480.33
04-APR-14
04-APR-14
1470
CHEQUE CLEARING DEBIT
0000006908669
600,000.00
40,480.33
07-APR-14
06-APR-14
1470
7,000.00
33,480.33
07-APR-14
07-APR-14
1470
20,000.00
13,480.33
07-APR-14
07-APR-14
1470
10,000.00
3,480.33
14-APR-14
14-APR-14
1470
3,000.00
480.33
9778584
150,000.00
-139,054.67
97781096
1,200,000.00
1,060,945.33
500,000.00
1,560,945.33
9778108
0000006908663
0000006908664
150,000.00
1,410,945.33
450.00
1,410,495.33
20,000.00
1,390,495.33
450.00
735,495.33
5,000.00
730,495.33
15.00
730,480.33
20,000.00
710,480.33
Page 8 of 13
ACCOUNT STATEMENT
MCB Bank Limited

USMAN GHANI
Account No:
IBAN:
Account Type/Ccy:
03454242300

Statement Period:
1470
0541275081000317
PK32MUCB0541275081000317
ARF
/ PKR
05-JAN-15 16:07:20
From Date
MANDI FAIZABAD
Tran. Date
Transaction Details
Chq/Ref No
Debit
01-JAN-13
Credit
To Date 05-JAN-15
Balance
21-APR-14
21-APR-14
1470
CHEQUE DEPOSIT INTERNAL
100,000.00
100,480.33
21-APR-14
21-APR-14
1470
CASH DEPOSIT
100,000.00
200,480.33
21-APR-14
21-APR-14
1470
ATM FUND TRANSFER CREDIT-MCB
100,000.00
300,480.33
21-APR-14
21-APR-14
1470
TRANSFER DEBIT (HO ADVICE)
21-APR-14
21-APR-14
1470
TRANSFER DEBIT (HO ADVICE) REV
21-APR-14
21-APR-14
1470
264,341.50
36,138.83
22-APR-14
22-APR-14
1470
1,898.63
34,240.20
28-APR-14
28-APR-14
1621
28-APR-14
28-APR-14
1621
ATM CASH WITHDRAWA-MCB REVERSA
28-APR-14
28-APR-14
1621
29-APR-14
29-APR-14
1470
30-APR-14
30-APR-14
1470
10,000.00
214,240.20
05-MAY-14
05-MAY-14
1470
7,000.00
207,240.20
13-MAY-14
13-MAY-14
1470
TRANSFER DEBIT
7,022.76
200,217.44
13-MAY-14
13-MAY-14
1470
6,061.00
194,156.44
13-MAY-14
13-MAY-14
1470
REPAYMENT ACC TRANSFER CREDIT
13-MAY-14
13-MAY-14
1470
OVERDRAFT DUES PAYMENT
7,022.76
194,156.44
14-MAY-14
14-MAY-14
1470
5,250.00
188,906.44
17-MAY-14
17-MAY-14
0265
TRANSFER DEBIT (HO ADVICE) WRONLY DEBIDTED

ENTRY DATED 24.06.2013
20,000.00
168,906.44
17-MAY-14
17-MAY-14
0265
10,000.00
158,906.44
19-MAY-14
19-MAY-14
1470
7,000.00
21-MAY-14
21-MAY-14
1470
24-MAY-14
24-MAY-14
1470
24-MAY-14
24-MAY-14
1470
CARD ANNUAL FEE - GOLD PLUS ;;ATM CARD

RENEWAL
FEDERAL EXCISE DUTY TAX
26-MAY-14
26-MAY-14
1470
26-MAY-14
26-MAY-14
1470
27-MAY-14
27-MAY-14
1470
CHEQUE WITHDRAWAL
27-MAY-14
27-MAY-14
1470
27-MAY-14
27-MAY-14
1470
28-MAY-14
28-MAY-14
1470
29-MAY-14
29-MAY-14
1470
30-MAY-14
30-MAY-14
0265
20,000.00
199,756.44
30-MAY-14
30-MAY-14
0265
20,000.00
179,756.44
30-MAY-14
30-MAY-14
0265
10,000.00
169,756.44
02-JUN-14
01-JUN-14
0265
10,000.00
159,756.44
02-JUN-14
01-JUN-14
1240
500.00
159,256.44
02-JUN-14
01-JUN-14
1240
500.00
02-JUN-14
01-JUN-14
1240
266,240.13
34,240.20
266,240.13
10,000.00
24,240.20
10,000.00
10,000.00
34,240.20
24,240.20
200,000.00
7,022.76
224,240.20
201,179.20
151,906.44
250,000.00
0000006908672
300,480.33
401,906.44
1,000.00
400,906.44
160.00
400,746.44
20,000.00
380,746.44
10,000.00
370,746.44
320,000.00
50,746.44
10,000.00
40,746.44
990.00
39,756.44
20,000.00
19,756.44
200,000.00
219,756.44
158,756.44
500.00
159,256.44
Page 9 of 13
ACCOUNT STATEMENT
MCB Bank Limited

USMAN GHANI
Account No:
IBAN:
Account Type/Ccy:
03454242300

Statement Period:
1470
0541275081000317
PK32MUCB0541275081000317
ARF
/ PKR
05-JAN-15 16:07:20
From Date
MANDI FAIZABAD
Tran. Date
Transaction Details
Chq/Ref No
Debit
01-JAN-13
Credit
To Date 05-JAN-15
Balance
02-JUN-14
01-JUN-14
0265
7,000.00
152,256.44
04-JUN-14
04-JUN-14
1470
20,000.00
132,256.44
04-JUN-14
04-JUN-14
1470
20,000.00
112,256.44
04-JUN-14
04-JUN-14
1470
10,000.00
102,256.44
16-JUN-14
16-JUN-14
1342
20,000.00
82,256.44
27-JUN-14
27-JUN-14
1470
20,000.00
62,256.44
27-JUN-14
27-JUN-14
1470
20,000.00
42,256.44
27-JUN-14
27-JUN-14
1470
10,000.00
32,256.44
03-JUL-14
03-JUL-14
1470
20,000.00
04-JUL-14
04-JUL-14
1470
08-JUL-14
08-JUL-14
1470
10,000.00
102,256.44
09-JUL-14
09-JUL-14
1470
20,000.00
82,256.44
15-JUL-14
15-JUL-14
1470
20,000.00
62,256.44
15-JUL-14
15-JUL-14
1470
20,000.00
16-JUL-14
16-JUL-14
1470
16-JUL-14
16-JUL-14
1470
20,000.00
122,256.44
16-JUL-14
16-JUL-14
1470
10,000.00
112,256.44
18-JUL-14
18-JUL-14
1470
150.00
112,106.44
19-JUL-14
19-JUL-14
5420
10,000.00
102,106.44
19-JUL-14
19-JUL-14
5420
15.00
102,091.44
01-AUG-14
01-AUG-14
1470
10,000.00
92,091.44
04-AUG-14
03-AUG-14
1470
10,000.00
82,091.44
05-AUG-14
05-AUG-14
1470
10,000.00
72,091.44
08-AUG-14
08-AUG-14
1470
20,000.00
52,091.44
08-AUG-14
08-AUG-14
1470
20,000.00
32,091.44
18-AUG-14
18-AUG-14
1470
5,000.00
27,091.44
18-AUG-14
18-AUG-14
1470
5,000.00
22,091.44
19-AUG-14
19-AUG-14
1470
10,000.00
12,091.44
25-AUG-14
24-AUG-14
1470
26-AUG-14
26-AUG-14
1470
26-AUG-14
26-AUG-14
1470
26-AUG-14
26-AUG-14
26-AUG-14
26-AUG-14
26-AUG-14
12,256.44
100,000.00
112,256.44
42,256.44
100,000.00
142,256.44
10,000.00
2,091.44
100,000.00
-97,908.56
20,000.00
-117,908.56
1470
20,000.00
-137,908.56
1470
10,000.00
-147,908.56
26-AUG-14
1470
0000006908676
250,000.00
-397,908.56
26-AUG-14
26-AUG-14
1470
0000006908677
150,000.00
-547,908.56
27-AUG-14
27-AUG-14
1470
0000006908678
175,000.00
-722,908.56
29-AUG-14
29-AUG-14
1470
20,000.00
-742,908.56
29-AUG-14
29-AUG-14
1470
20,000.00
-762,908.56
01-SEP-14
31-AUG-14
1470
20,000.00
-782,908.56
0000006908675
Page 10 of 13
ACCOUNT STATEMENT
MCB Bank Limited

USMAN GHANI
Account No:
IBAN:
Account Type/Ccy:
03454242300

Statement Period:
1470
0541275081000317
PK32MUCB0541275081000317
ARF
/ PKR
05-JAN-15 16:07:20
From Date
MANDI FAIZABAD
Tran. Date
Transaction Details
Chq/Ref No
Debit
01-JAN-13
Credit
50,000.00
To Date 05-JAN-15
Balance
01-SEP-14
01-SEP-14
1470
CASH DEPOSIT
02-SEP-14
02-SEP-14
1470
CHEQUE WITHDRAWAL
04-SEP-14
04-SEP-14
1470
05-SEP-14
05-SEP-14
1470
3,000.00
-710,908.56
08-SEP-14
07-SEP-14
1470
20,000.00
-730,908.56
08-SEP-14
07-SEP-14
1470
20,000.00
-750,908.56
08-SEP-14
07-SEP-14
1470
10,000.00
-760,908.56
08-SEP-14
08-SEP-14
5420
20,000.00
-780,908.56
08-SEP-14
08-SEP-14
5420
10-SEP-14
10-SEP-14
1470
10-SEP-14
10-SEP-14
1470
10-SEP-14
10-SEP-14
1470
20,000.00
-550,923.56
10-SEP-14
10-SEP-14
1470
20,000.00
-570,923.56
10-SEP-14
10-SEP-14
1470
10,000.00
-580,923.56
15-SEP-14
14-SEP-14
1470
20,000.00
-600,923.56
15-SEP-14
15-SEP-14
1470
CHEQUE WITHDRAWAL
198,000.00
-798,923.56
15-SEP-14
15-SEP-14
1470
594.00
-799,517.56
17-SEP-14
17-SEP-14
1470
20,000.00
-819,517.56
17-SEP-14
17-SEP-14
1470
18-SEP-14
18-SEP-14
1470
20-SEP-14
20-SEP-14
1470
20,000.00
20-SEP-14
20-SEP-14
1470
20,000.00
20-SEP-14
20-SEP-14
1470
22-SEP-14
22-SEP-14
1470
0000006908682
100,000.00
-789,517.56
22-SEP-14
22-SEP-14
1470
CHEQUE WITHDRAWAL
0000006908683
25,000.00
-814,517.56
22-SEP-14
22-SEP-14
1470
10,000.00
-824,517.56
24-SEP-14
24-SEP-14
5420
20,000.00
-844,517.56
24-SEP-14
24-SEP-14
5420
15.00
-844,532.56
24-SEP-14
24-SEP-14
1470
24-SEP-14
24-SEP-14
1470
0000006908684
150,000.00
-494,532.56
24-SEP-14
24-SEP-14
1470
CHEQUE WITHDRAWAL
0000006908686
100,000.00
-594,532.56
24-SEP-14
24-SEP-14
1470
0000006908685
50,000.00
-644,532.56
24-SEP-14
24-SEP-14
1470
20,000.00
-664,532.56
24-SEP-14
24-SEP-14
1470
420.00
-664,952.56
26-SEP-14
26-SEP-14
1470
10,000.00
-674,952.56
26-SEP-14
26-SEP-14
1470
20,000.00
-694,952.56
27-SEP-14
27-SEP-14
1470
20,000.00
-714,952.56
29-SEP-14
29-SEP-14
5420
8,000.00
-722,952.56
29-SEP-14
29-SEP-14
5420
15.00
-722,967.56
0000006908679
50,000.00
-782,908.56
75,000.00
15.00
0000006908680
0000006908681
-732,908.56
-707,908.56
-780,923.56
50,000.00
-730,923.56
200,000.00
-530,923.56
50,000.00
-869,517.56
200,000.00
-669,517.56
-689,517.56
-709,517.56
20,000.00
500,000.00
-689,517.56
-344,532.56
Page 11 of 13
ACCOUNT STATEMENT
MCB Bank Limited

USMAN GHANI
Account No:
IBAN:
Account Type/Ccy:
03454242300

Statement Period:
1470
0541275081000317
PK32MUCB0541275081000317
ARF
/ PKR
05-JAN-15 16:07:20
From Date
MANDI FAIZABAD
Tran. Date
Transaction Details
Chq/Ref No
Debit
01-JAN-13
Credit
To Date 05-JAN-15
Balance
01-OCT-14
01-OCT-14
5420
01-OCT-14
01-OCT-14
5420
20,000.00
-742,967.56
15.00
-742,982.56
01-OCT-14
01-OCT-14
5420
01-OCT-14
01-OCT-14
5420
20,000.00
-762,982.56
15.00
-762,997.56
01-OCT-14
01-OCT-14
5420
ATM CASH WITHDRAWAL-LNK REVE
01-OCT-14
01-OCT-14
5420
ATM CASH WITHDRAWAL FEE-LNK RE
01-OCT-14
01-OCT-14
1470
02-OCT-14
02-OCT-14
1470
03-OCT-14
03-OCT-14
1470
09-OCT-14
09-OCT-14
1470
CASH DEPOSIT
13-OCT-14
12-OCT-14
1470
20,000.00
-829,482.56
14-OCT-14
14-OCT-14
1470
10,000.00
-839,482.56
17-OCT-14
17-OCT-14
1470
10,000.00
-849,482.56
20-OCT-14
20-OCT-14
1470
33,000.00
-882,482.56
20-OCT-14
20-OCT-14
1470
20,000.00
-902,482.56
21-OCT-14
21-OCT-14
1470
20,000.00
-922,482.56
23-OCT-14
23-OCT-14
1470
20,000.00
06-NOV-14
06-NOV-14
1470
07-NOV-14
07-NOV-14
1470
CHEQUE CLEARING RETURN
400,000.00
-942,482.56
10-NOV-14
09-NOV-14
1470
20,000.00
-962,482.56
10-NOV-14
09-NOV-14
1470
20,000.00
-982,482.56
10-NOV-14
09-NOV-14
1470
10,000.00
26-NOV-14
26-NOV-14
1470
CASH DEPOSIT
28-NOV-14
28-NOV-14
1470
20,000.00
-832,482.56
28-NOV-14
28-NOV-14
5420
10,000.00
-842,482.56
28-NOV-14
28-NOV-14
5420
15.00
-842,497.56
28-NOV-14
28-NOV-14
1470
20,000.00
-862,497.56
29-NOV-14
29-NOV-14
1470
20,000.00
-882,497.56
01-DEC-14
01-DEC-14
1470
20,000.00
-902,497.56
01-DEC-14
01-DEC-14
1470
20,000.00
01-DEC-14
01-DEC-14
1470
03-DEC-14
03-DEC-14
5420
03-DEC-14
03-DEC-14
5420
03-DEC-14
03-DEC-14
5420
03-DEC-14
03-DEC-14
5420
03-DEC-14
03-DEC-14
1470
06-DEC-14
05-DEC-14
5398
INTERBANK FUNDS RECEIVING
250,000.00
-639,527.56
09-DEC-14
09-DEC-14
1470
CASH DEPOSIT
220,000.00
-419,527.56
12-DEC-14
12-DEC-14
1470
CASH DEPOSIT
20,000.00
-399,527.56
20,000.00
-742,997.56
15.00
-742,982.56
20,000.00
0000006908688
0000006908690
-762,982.56
196,500.00
2980523
-959,482.56
50,000.00
-909,482.56
100,000.00
-809,482.56
-942,482.56
400,000.00
-542,482.56
-992,482.56
180,000.00
-812,482.56
-922,497.56
50,000.00
-872,497.56
2,000.00
-874,497.56
15.00
-874,512.56
10,000.00
-884,512.56
15.00
-884,527.56
5,000.00
-889,527.56
Page 12 of 13
ACCOUNT STATEMENT
MCB Bank Limited

USMAN GHANI
Account No:
IBAN:
Account Type/Ccy:
03454242300

Statement Period:
1470
0541275081000317
PK32MUCB0541275081000317
ARF
/ PKR
05-JAN-15 16:07:20
From Date
MANDI FAIZABAD
Tran. Date
Transaction Details
Chq/Ref No
Debit
01-JAN-13
Credit
To Date 05-JAN-15
Balance
12-DEC-14
12-DEC-14
1470
CHEQUE BOOK CHARGES
350.00
-399,877.56
12-DEC-14
12-DEC-14
1470
CHEQUE BOOK ISS-IN LI-OF LOSTC
200.00
-400,077.56
13-DEC-14
13-DEC-14
5420
20,000.00
-420,077.56
13-DEC-14
13-DEC-14
5420
15.00
-420,092.56
13-DEC-14
13-DEC-14
5420
20,000.00
-440,092.56
13-DEC-14
13-DEC-14
5420
15.00
-440,107.56
13-DEC-14
13-DEC-14
5420
10,000.00
-450,107.56
13-DEC-14
13-DEC-14
5420
15-DEC-14
15-DEC-14
5420
15-DEC-14
15-DEC-14
5420
15-DEC-14
15-DEC-14
5420
15-DEC-14
15-DEC-14
5420
18-DEC-14
18-DEC-14
1470
125,000.00
-365,152.56
19-DEC-14
19-DEC-14
1470
CASH DEPOSIT
150,000.00
-215,152.56
19-DEC-14
19-DEC-14
1470
100,000.00
-115,152.56
20-DEC-14
20-DEC-14
1470
22-DEC-14
21-DEC-14
5420
22-DEC-14
22-DEC-14
5420
24-DEC-14
24-DEC-14
1470
27-DEC-14
27-DEC-14
0265
02-JAN-15
02-JAN-15
1470
CHEQUE WITHDRAWAL
02-JAN-15
02-JAN-15
5420
1-LINK BALANCE ENQUIRY FEE
02-JAN-15
02-JAN-15
1470
05-JAN-15
04-JAN-15
0265
05-JAN-15
04-JAN-15
0265
05-JAN-15
05-JAN-15
0326
CHEQUE CLEARING DEBIT
-450,122.56
-470,122.56
15.00
-470,137.56
20,000.00
-490,137.56
15.00
-490,152.56
125,000.00
-240,152.56
10,000.00
-250,152.56
15.00
-250,167.56
40,000.00
-290,167.56
20,000.00
-310,167.56
450,000.00
-760,167.56
5.00
-760,172.56
1,350.00
-761,522.56
20,000.00
-781,522.56
20,000.00
-801,522.56
113,256.00
-914,778.56
Available Balance
-914,778.56
Closing Ledger Balance
-914,778.56
Total Dr Transcation
363
Total Cr Transcation
63
Sum Dr Transcations
10,793,054.68
Sum Cr Transcations
9,851,037.12
0001539561011
15.00
20,000.00
0001539561012
0001539561015
1539561013
Page 13 of 13

Statement Usman Ghani

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ACCOUNT STATEMENT

MCB Bank Limited

MOH JHOK CHAK NO 3 UCC PO MANDI

Statement Date & Time:

Effect Date Tran. Br.

ATM CASH WITHDRAWAL-LNK ATM CASH

ATM CASH WITHDRAWAL-LNK ATM CASH

CASH DEPOSIT REVERSAL CASH DEPOSIT REVERSA

CASH DEPOSIT CASH DEPOSIT

ATM CASH WITHDRAWAL-LNK ATM CASH

MCB Bank Limited

MOH JHOK CHAK NO 3 UCC PO MANDI

Statement Date & Time:

Effect Date Tran. Br.

MCB Bank Limited

MOH JHOK CHAK NO 3 UCC PO MANDI

Statement Date & Time:

Effect Date Tran. Br.

ATM CASH WITHDRAWAL-LNK ATM CASH

CHEQUE WITHDRAWAL CHEQUE WITHDRAWAL

WH-TAX ON CASH WITHDRAWAL WH-TAX ON

1-LINK BALANCE ENQUIRY FEE 1-LINK BALANCE

WH-TAX ON CASH WITHDRAWAL WH-TAX ON

ATM CASH WITHDRAWAL FEE-LNK ATM CASH

MCB Bank Limited

MOH JHOK CHAK NO 3 UCC PO MANDI

Statement Date & Time:

Effect Date Tran. Br.

CHEQUE WITHDRAWAL CHEQUE WITHDRAWAL

1-LINK BALANCE ENQUIRY FEE 1-LINK BALANCE

CHEQUE DEPOSIT INTERNAL CHEQUE DEPOSIT

MCB Bank Limited

MOH JHOK CHAK NO 3 UCC PO MANDI

Statement Date & Time:

Effect Date Tran. Br.

ATM CASH WITHDRAWAL-MCB ATM CASH

MCB Bank Limited

MOH JHOK CHAK NO 3 UCC PO MANDI

Statement Date & Time:

Effect Date Tran. Br.

ATM CASH WITHDRAWAL-MCB ATM CASH

CASH DEPOSIT CASH DEPOSIT

ATM CASH WITHDRAWAL-MCB ATM CASH

ATM CASH WITHDRAWAL-MCB ATM CASH

ATM CASH WITHDRAWAL-MCB ATM CASH

MCB Bank Limited

MOH JHOK CHAK NO 3 UCC PO MANDI

Statement Date & Time:

Effect Date Tran. Br.

ATM CASH WITHDRAWAL-MCB ATM CASH

ATM CASH WITHDRAWAL-MCB ATM CASH

ATM CASH WITHDRAWAL-MCB ATM CASH

CHEQUE WITHDRAWAL INTERNAL CHEQUE

MCB Bank Limited

MOH JHOK CHAK NO 3 UCC PO MANDI

Statement Date & Time:

Effect Date Tran. Br.

ATM CASH WITHDRAWAL-MCB ATM CASH

CHEQUE CLEARING CREDIT

WH-TAX ON CASH WITHDRAWAL

ATM CASH WITHDRAWAL-MCB

ATM CASH WITHDRAWAL-MCB

ATM CASH WITHDRAWAL-MCB

WH-TAX ON CASH WITHDRAWAL